| 1.01 | Elect Michael J. Angelakis | For |
| 1.02 | Elect Michael G. Browning | For |
| 1.03 | Elect Daniel R. DiMicco | For |
| 1.04 | Elect John H. Forsgren | For |
| 1.05 | Elect Lynn J. Good | Withhold |
| 1.06 | Elect Ann Maynard Gray | For |
| 1.07 | Elect John T. Herron | For |
| 1.08 | Elect James B. Hyler, Jr. | For |
| 1.09 | Elect William E. Kennard | For |
| 1.10 | Elect E. Marie McKee | Withhold |
| 1.11 | Elect Charles W. Moorman IV | For |
| 1.12 | Elect Carlos A. Saladrigas | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
| 5 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
